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ARCHANT LIMITED - 2nd Floor 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 04126997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 45 Church Street
- Birmingham
- B3 2RT 2nd Floor 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- -
- Company secretaries
- CROSS, Tara
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-18
- Age Of Company 2000-12-18 23 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- LEGISLATOR 1512 LIMITED
- Legal Entity Identifier (LEI)
- 213800C8WMBVQSA9BO05
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2021-01-29
- Last Date: 2019-12-18
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ARCHANT LIMITED Company Description
- ARCHANT LIMITED is a ltd registered in United Kingdom with the Company reg no 04126997. Its current trading status is "live". It was registered 2000-12-18. It was previously called LEGISLATOR 1512 LIMITED. It has declared SIC or NACE codes as "70100". and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 2Nd Floor 45 Church Street .
Get ARCHANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archant Limited - 2nd Floor 45 Church Street, Birmingham, B3 2RT, United Kingdom
- 2000-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-09-29) - AM10
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liquidation-in-administration-progress-report (2021-04-03) - AM10
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liquidation-in-administration-extension-of-period (2021-08-14) - AM19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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change-person-secretary-company-with-change-date (2020-04-08) - CH03
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-updates (2020-01-29) - CS01
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resolution (2020-07-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-09-24) - AM01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-11-06) - AM06
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liquidation-in-administration-proposals (2020-10-19) - AM03
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memorandum-articles (2020-07-31) - MA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-19) - AM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-updates (2019-01-28) - CS01
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accounts-with-accounts-type-group (2019-10-11) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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mortgage-satisfy-charge-full (2018-10-08) - MR04
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accounts-with-accounts-type-group (2018-09-25) - AA
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capital-allotment-shares (2018-09-14) - SH01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-25) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-group (2017-09-22) - AA
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resolution (2017-04-28) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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capital-allotment-shares (2016-08-10) - SH01
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resolution (2016-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-01-27) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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capital-allotment-shares (2015-06-23) - SH01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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accounts-with-accounts-type-group (2015-10-08) - AA
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resolution (2015-05-11) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-01-21) - AR01
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-19) - AP01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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accounts-with-accounts-type-group (2014-05-20) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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capital-allotment-shares (2014-10-30) - SH01
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termination-secretary-company-with-name (2014-05-19) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-group (2013-09-27) - AA
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capital-allotment-shares (2013-09-23) - SH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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resolution (2013-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-27) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-sail-address-company-with-old-address (2012-01-03) - AD02
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resolution (2012-04-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-allotment-shares (2012-03-19) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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termination-director-company-with-name (2011-05-09) - TM01
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resolution (2011-05-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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capital-allotment-shares (2010-10-01) - SH01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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statement-of-companys-objects (2010-04-22) - CC04
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resolution (2010-04-22) - RESOLUTIONS
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capital-allotment-shares (2010-05-10) - SH01
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capital-allotment-shares (2010-07-06) - SH01
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capital-allotment-shares (2010-07-14) - SH01
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capital-allotment-shares (2010-09-20) - SH01
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accounts-with-accounts-type-group (2010-09-28) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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legacy (2009-02-07) - 353a
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legacy (2009-04-07) - 88(2)
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resolution (2009-05-08) - RESOLUTIONS
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memorandum-articles (2009-05-08) - MEM/ARTS
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-group (2009-10-18) - AA
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legacy (2009-12-11) - MG01
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legacy (2009-12-12) - MG01
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legacy (2009-12-20) - MG01
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legacy (2009-07-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-08) - 363s
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legacy (2008-04-18) - 288c
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legacy (2008-06-03) - 288c
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-11-07) - 288b
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legacy (2008-11-12) - 288a
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resolution (2008-05-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288c
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legacy (2007-01-19) - 363s
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legacy (2007-02-16) - 288c
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-04-03) - 288c
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legacy (2007-07-20) - 288c
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legacy (2007-08-22) - 288c
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accounts-with-accounts-type-group (2007-10-21) - AA
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legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-09) - 88(2)R
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accounts-with-accounts-type-group (2006-11-27) - AA
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legacy (2006-09-11) - 288c
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legacy (2006-09-11) - 288b
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resolution (2006-05-04) - RESOLUTIONS
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legacy (2006-07-13) - 288c
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-31) - 363s
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legacy (2006-02-21) - 288b
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legacy (2006-02-10) - 288a
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memorandum-articles (2006-05-04) - MEM/ARTS
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legacy (2006-03-30) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-05) - 169
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legacy (2005-01-17) - 363s
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accounts-with-accounts-type-group (2005-01-26) - AA
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legacy (2005-01-31) - 288c
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legacy (2005-02-17) - 288c
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legacy (2005-02-01) - 288c
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resolution (2005-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-28) - AA
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legacy (2005-10-26) - 288c
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legacy (2005-09-22) - 363s
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legacy (2005-06-17) - 88(2)R
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legacy (2005-12-15) - 288c
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legacy (2005-06-15) - 288c
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legacy (2005-05-06) - 288a
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legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-24) - 288c
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legacy (2004-01-15) - 363s
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legacy (2004-03-02) - 88(2)R
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legacy (2004-03-13) - 88(2)R
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legacy (2004-03-26) - 88(2)R
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legacy (2004-04-19) - 88(2)R
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-03) - 288b
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legacy (2004-10-18) - 288c
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-10-27) - 288c
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legacy (2004-10-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-21) - 88(2)R
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legacy (2003-01-21) - 88(2)R
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-27) - 363a
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-05-31) - 88(2)R
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accounts-with-accounts-type-group (2003-10-27) - AA
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memorandum-articles (2003-06-06) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-12-19) - 88(2)R
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resolution (2002-02-13) - RESOLUTIONS
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legacy (2002-02-08) - 288a
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legacy (2002-02-13) - 123
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-10) - 122
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resolution (2002-03-08) - RESOLUTIONS
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legacy (2002-04-24) - 88(2)R
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legacy (2002-12-04) - 288b
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resolution (2002-11-27) - RESOLUTIONS
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-10-15) - 288a
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-09-17) - 288c
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legacy (2002-06-13) - 288b
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legacy (2002-06-13) - 88(2)R
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legacy (2002-06-13) - 288a
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-01) - 288b
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legacy (2002-07-16) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-06) - 287
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
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certificate-change-of-name-company (2001-03-16) - CERTNM
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legacy (2001-10-03) - 288c
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legacy (2001-12-24) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-12-18) - NEWINC